Company number 07015356
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HUANJI INTERNATIONAL INDUSTRY CO., LIMITED are www.huanjiinternationalindustryco.co.uk, and www.huanji-international-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Huanji International Industry Co Limited is a Private Limited Company.
The company registration number is 07015356. Huanji International Industry Co Limited has been working since 10 September 2009.
The present status of the company is Active. The registered address of Huanji International Industry Co Limited is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . HE, Zhu'An is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
HE, Zhu'An
Appointed Date: 10 September 2009
56 years old
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 31 October 2013
Appointed Date: 27 September 2012
Persons With Significant Control
Zhu'An He
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HUANJI INTERNATIONAL INDUSTRY CO., LIMITED Events
25 Nov 2016
Accounts for a dormant company made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2015
Accounts for a dormant company made up to 30 September 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
13 Mar 2015
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015
...
... and 14 more events
30 Sep 2010
Annual return made up to 29 September 2010 with full list of shareholders
29 Sep 2010
Director's details changed for Mr Zhu'an He on 29 September 2010
29 Sep 2010
Termination of appointment of Anglian Business Consulting Services as a secretary
29 Sep 2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 29 September 2010
10 Sep 2009
Incorporation